SISEC LIMITED

Company summary

Company number: 00737958
Status: ACTIVE
Incorporated / age: 16 October 196263 years
Registered office: 21 Holborn Viaduct, London, EC1A 2DY
Accounts due: 30 September 2026
Confirmation statement due: 26 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 15:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 Holborn Viaduct, London, EC1A 2DY
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISHER, Simon Falcon ACTIVE	Secretary	08 Aug 2001				21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
BRASSINGTON, Thomas William ACTIVE	Director	23 Oct 2009		United Kingdom	August 1974	Atlantic House, Holborn Viaduct, London, EC1A 2FG
GOGGIN, Timothy James ACTIVE	Director	09 Mar 2004			December 1969	Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom
SIMONS, Daniel Alexander ACTIVE	Director	01 Jun 2015		United Kingdom	February 1980	Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom
DELORME, Starr Shirley RESIGNED	Secretary		31 Dec 2006			60 Malvern Road, Leytonstone, London, E11 3DL
COMPAGNONI, Marco RESIGNED	Director	08 Sep 1997	30 Apr 2006		May 1962	39 Walham Grove, London, SW6 1QR
DAVIDSON, John RESIGNED	Director	16 Oct 1995	31 Jul 2006	United Kingdom	May 1959	4 York Road, St Albans, Hertfordshire, AL1 4PL
DAWES, Caroline Harriet RESIGNED	Director		01 Feb 1997		August 1943	41 Colebrooke Row, London, N1 8AF
GRAY, David Francis RESIGNED	Director		22 Nov 1993		June 1936	Chase Warren Tennysons Lane, Haslemere, Surrey, GU27 3AF
HALL, Austen Edward RESIGNED	Director	13 Feb 2012	18 Oct 2013	United Kingdom	September 1960	Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom
HORROCKS, Peter Graham RESIGNED	Director		31 Jul 1998	United Kingdom	June 1944	38 The Mill Apartments, East Street, Colchester, Essex, CO1 2QT
HUTCHINGS, Graham John Balfour RESIGNED	Director		31 Dec 1993		October 1934	Jack Humphreys Farm, Colemans Hatch, Hartfield, East Sussex, TN7 4EL
KEEN, Stephanie Jane RESIGNED	Director	27 Oct 2008	30 Sep 2024		January 1972	Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom
LE GRYS, Frances Claire RESIGNED	Director	03 Oct 2005	31 Dec 2019	United Kingdom	August 1964	Atlantic House, Holborn Viaduct, London, EC1A 2FG
MACDONAGH, Simon Michael Peter RESIGNED	Director	20 May 2002	28 Feb 2005		September 1953	33 Devonshire Place, London, W1N 1PE
MACE, Daniel Charles RESIGNED	Director		01 May 1999		October 1946	C51 Herbal Hill Gardens, 9 Herbal Hill, London, EC1R 5XB
MAUNSELL, Michael Brooke RESIGNED	Director		30 Apr 1997	United Kingdom	January 1942	41 Colebrooke Row, London, N1 8AF
NINEHAM, Robert Hugh RESIGNED	Director	09 Jul 1993	09 Jul 1993		November 1953	118 Hambalt Road, London, SW4 9EJ
PHILLIPPS, Patrick Roger RESIGNED	Director		30 Apr 1997		August 1940	Wootton Pyle Hill, Mayford, Woking, Surrey, GU22 0SR
READ, Nigel Peter Lionel RESIGNED	Director	02 May 2006	31 Dec 2017		January 1959	Atlantic House, Holborn Viaduct, London, EC1A 2FG
REEVES, James Hugh RESIGNED	Director	08 Sep 1997	30 Jul 2004		February 1955	Vine House, 14 Upper Rose Hill, Dorking, Surrey, RH4 2EB
WALKER, Andrew Douglas RESIGNED	Director		01 May 2004		May 1945	11 St Anns Terrace, St Johns Wood, London, NW8 6PH
WHITE, Andrew John RESIGNED	Director		13 Jul 1994		October 1942	The Willows, Church Street, Henham, Essex, CM22 6AL
YOUNG, John Todd RESIGNED	Director		30 Apr 2012	England	January 1957	Atlantic House, Holborn Viaduct, London, EC1A 2FG

FISHER, Simon Falcon ACTIVE
Role: Secretary
Appointed on: 08 Aug 2001
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

BRASSINGTON, Thomas William ACTIVE
Role: Director
Appointed on: 23 Oct 2009
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Atlantic House, Holborn Viaduct, London, EC1A 2FG

GOGGIN, Timothy James ACTIVE
Role: Director
Appointed on: 09 Mar 2004
Date of birth: December 1969
Address: Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom

SIMONS, Daniel Alexander ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom

DELORME, Starr Shirley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2006
Address: 60 Malvern Road, Leytonstone, London, E11 3DL

COMPAGNONI, Marco RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 30 Apr 2006
Date of birth: May 1962
Address: 39 Walham Grove, London, SW6 1QR

DAVIDSON, John RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 4 York Road, St Albans, Hertfordshire, AL1 4PL

DAWES, Caroline Harriet RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1997
Date of birth: August 1943
Address: 41 Colebrooke Row, London, N1 8AF

GRAY, David Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1993
Date of birth: June 1936
Address: Chase Warren Tennysons Lane, Haslemere, Surrey, GU27 3AF

HALL, Austen Edward RESIGNED
Role: Director
Appointed on: 13 Feb 2012
Resigned on: 18 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom

HORROCKS, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 38 The Mill Apartments, East Street, Colchester, Essex, CO1 2QT

HUTCHINGS, Graham John Balfour RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: October 1934
Address: Jack Humphreys Farm, Colemans Hatch, Hartfield, East Sussex, TN7 4EL

KEEN, Stephanie Jane RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 30 Sep 2024
Date of birth: January 1972
Address: Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom

LE GRYS, Frances Claire RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Atlantic House, Holborn Viaduct, London, EC1A 2FG

MACDONAGH, Simon Michael Peter RESIGNED
Role: Director
Appointed on: 20 May 2002
Resigned on: 28 Feb 2005
Date of birth: September 1953
Address: 33 Devonshire Place, London, W1N 1PE

MACE, Daniel Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1999
Date of birth: October 1946
Address: C51 Herbal Hill Gardens, 9 Herbal Hill, London, EC1R 5XB

MAUNSELL, Michael Brooke RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 41 Colebrooke Row, London, N1 8AF

NINEHAM, Robert Hugh RESIGNED
Role: Director
Appointed on: 09 Jul 1993
Resigned on: 09 Jul 1993
Date of birth: November 1953
Address: 118 Hambalt Road, London, SW4 9EJ

PHILLIPPS, Patrick Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: August 1940
Address: Wootton Pyle Hill, Mayford, Woking, Surrey, GU22 0SR

READ, Nigel Peter Lionel RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 31 Dec 2017
Date of birth: January 1959
Address: Atlantic House, Holborn Viaduct, London, EC1A 2FG

REEVES, James Hugh RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 30 Jul 2004
Date of birth: February 1955
Address: Vine House, 14 Upper Rose Hill, Dorking, Surrey, RH4 2EB

WALKER, Andrew Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2004
Date of birth: May 1945
Address: 11 St Anns Terrace, St Johns Wood, London, NW8 6PH

WHITE, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1994
Date of birth: October 1942
Address: The Willows, Church Street, Henham, Essex, CM22 6AL

YOUNG, John Todd RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: January 1957
Address: Atlantic House, Holborn Viaduct, London, EC1A 2FG

Filing history

Timeline

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